Roehampton Hospital Holdings Limited
Company 04892439 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Roehampton Hospital Limited 4 shared directors
- Agecroft Prison Management Limited 2 shared directors
- Mercia Healthcare Limited 2 shared directors
- Mercia Healthcare (Holdings) Limited 2 shared directors
- HPC King's College Hospital Limited 2 shared directors
- HPC King's College Hospital (Issuer) PLC. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04892439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2003 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET,, LONDON, EC1A 4HD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equitix Healthcare Limited
ownership of shares 50-75%
Officers (26)
- Mathew Jake Grace Director · appointed 2025
- Frank David Laing Director · appointed 2022
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2012
- Stuart Anthony Carter Director · appointed 2004
Show 22 former officers
- Oliver Matthew Peach Secretary · appointed 2021 · resigned 2025
- George Bogdan Bucur Secretary · appointed 2019 · resigned 2021
- Robert Alistair Martin Gillespie Director · appointed 2017 · resigned 2021
- George Bodgan Bucur Secretary · appointed 2017 · resigned 2019
- Philip Arthur Would Director · appointed 2015 · resigned 2021
- Christopher Thomas Solley Director · appointed 2014 · resigned 2025
- Gordon Neil Springett Secretary · appointed 2012 · resigned 2019
- Geoffrey Brian Shields Director · appointed 2012 · resigned 2017
- Rory William Christie Director · appointed 2010 · resigned 2012
- Anthony Ratnam Velupillai Director · appointed 2010 · resigned 2010
- Thomas Downs Anderson Director · appointed 2010 · resigned 2012
- Stewart Chalmers Grant Director · appointed 2009 · resigned 2010
- Gary Douglas Taylor Director · appointed 2008 · resigned 2009
- Kenneth William Gillespie Director · appointed 2008 · resigned 2018
- Dennis Bate Director · appointed 2005 · resigned 2007
- Lindsey Jane Coles Director · appointed 2005 · resigned 2010
- Timothy John Dickie Director · appointed 2005 · resigned 2008
- Ailison Louise Mitchell Secretary · appointed 2004 · resigned 2012
- Andrew Leslie Tennant Director · appointed 2004 · resigned 2022
- HLM Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
- Gershon Daniel Cohen Director · appointed 2003 · resigned 2005
- Stephen Hockaday Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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